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Process Specialist - B&L

4 - 6 years

0 Lacs

Hyderabad Telangana India

Posted:2 weeks ago| Platform: Linkedin logo

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Skills Required

excel networks payments monitoring management actimize risk reporting compliance documentation

Work Mode

On-site

Job Type

Full Time

Job Description

Job Summary We are seeking a Process Specialist for our B&L team with 4 to 6 years of experience. The ideal candidate will have strong technical skills in speaking English and MS Excel. Experience in Networks Cards & Payments is a plus. This hybrid role requires working during the day shift with no travel required. Responsibilities Must have a good knowledge on transaction monitoring. Review of Monthly alerts and understanding of alert generation due to exceed in threshold/certain spike in customer account. Ability to understand the pattern of transaction in terms of suspicious anomalous activity while doing periodic reviews. Must have exposure over Global Alert management tools. (Actimize Norkom UCM etc.) Establish and implement money-laundering rules in transaction monitoring system covering all bank products. Should be able to determine source and utilization of fund for customer. Ability to interpret KYC policies procedures and laws and put into practice. Should be aware of UBOs. Should be able to perform KYC reviews on High Medium and Low Risk entities Understanding of suspicious activity reporting. Should have knowledge of PEP classification and Naming convention as well Should have understanding on High-risk jurisdiction Sanction entity/individual different types of trade sanctions SDN etc. Should have a fair understanding on identifying the relationship between customer and counterparties/intermediaries. Exposure over preparing AML case log and validation of information in terms of transaction and counterparties via different external applications i.e. Lexis Nexis D&B etc. 3 years experience in compliance or related position Adept to multi-tasking and meeting deadlines in high-pressure environment Strong documentation skills to clearly articulate alert disposition Show more Show less

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